(The correct square address is easy to find by going to their website and help chat and clicking "other" and then "suspicious emails". I checked with Square and that is not the email address they use to send emails. As a customer of a Square seller, you are able to search online for your receipts from previous transactions. The email "FROM" address was [ so pretty convincing. He sounded really compassionate and worried for me. I assume they'd have me download remote access software and then steal all my logins? Pains me to say this (because I'm Indian) but it was an Indian guy on the phone. ![]() (In hindsight it's clear he didn't ask the right identifying information a customer service rep would normally ask and stumbled a little over the info I was giving him about the charge, but they got me early in the morning (I bet intentionally?) and $6k was a lot so I wasn't thinking clearly.įinally caught on that it was a horrible scam when they directed me to the ultraviewer website to "fill out a cancelation form". Called the number in the email (888)- 397-5703 and the guy claimed to tell me how to cancel the transaction. Was really freaked out because I know coin transfers immediately and you can't get it back and I felt insecure and not so knowledgeable about the crypto accounts I had opened. Your online Square Dashboard gives you access to the tools you need to manage your daily business operations. ![]() Received this email supposedly from Square that said "RECEIPT FROM XXXXX" (they used a name I was familiar with somehow) and then listed a large transaction I never made. Manage texts, emails, and more, all from one place.
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